THE MEMORIES AND NOSTALGIA COLLECTION LIMITED
LONDON THE MEMORABILIA BOX COMPANY LIMITED

Hellopages » Greater London » Tower Hamlets » E1 3AQ

Company number 05238542
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 43 REDMANS ROAD, LONDON, E1 3AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Micro company accounts made up to 30 June 2016; Micro company accounts made up to 30 June 2015. The most likely internet sites of THE MEMORIES AND NOSTALGIA COLLECTION LIMITED are www.thememoriesandnostalgiacollection.co.uk, and www.the-memories-and-nostalgia-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Balham Rail Station is 6.8 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Memories and Nostalgia Collection Limited is a Private Limited Company. The company registration number is 05238542. The Memories and Nostalgia Collection Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of The Memories and Nostalgia Collection Limited is 43 Redmans Road London E1 3aq. . WATERMAN, David Russell is a Director of the company. Secretary WATERMAN, Simone Anne has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WATERMAN, David Russell
Appointed Date: 22 September 2004
67 years old

Resigned Directors

Secretary
WATERMAN, Simone Anne
Resigned: 05 April 2005
Appointed Date: 22 September 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

I. Waterman Box Makers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MEMORIES AND NOSTALGIA COLLECTION LIMITED Events

29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
28 Sep 2016
Micro company accounts made up to 30 June 2016
30 Sep 2015
Micro company accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
30 Sep 2015
Registered office address changed from Ashley House 24 - 30 Assembly Passage Mile End London E1 4UT to 43 Redmans Road London E1 3AQ on 30 September 2015
...
... and 25 more events
15 Oct 2004
New director appointed
15 Oct 2004
New secretary appointed
22 Sep 2004
Director resigned
22 Sep 2004
Secretary resigned
22 Sep 2004
Incorporation

Similar Companies

THE MEMORIAL STADIUM COMPANY LIMITED THE MEMORIAL STADIUM DEVELOPMENT COMPANY LIMITED THE MEMORIES COMPANY LIMITED THE MEMORIES OF LONDON LIMITED THE MEMORY BOUTIQUE LIMITED THE MEMORY BOX LIMITED THE MEMORY FOAM MATTRESS COMPANY LTD.